Statements: Yahia Abou Ammar

Canonical ID: Q22683932 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	يحيى		qa_nctc_sanctions	`qa-nctc-2816344-yahia-djouadi`	2023-04-20
`Person:firstName`	YAHIA		un_sc_sanctions	`unsc-2816344`	2023-04-20
`Person:firstName`	YAHIA		ua_sfms_blacklist	`ua-sfms-123`	2023-04-20
`Person:firstName`	Yahia	eng	be_fod_sanctions	`eu-fsf-eu-2167-16`	2023-04-20
`Person:firstName`	يحي جوادي	ara	ch_seco_sanctions	`ch-seco-82875`	2025-05-15
`Person:firstName`	Yahia	fra	mc_fund_freezes	`mc-freezes-ad0cc4a727049ed3f545abcb371e7d5a95b51430`	2024-08-14
`Person:firstName`	Yahia		eu_travel_bans	`eu-tb-logical-5293`	2023-04-20
`Person:firstName`	YAHIA	eng	us_sam_exclusions	`usgsa-s4mr3qrlj`	2024-06-14
`Person:firstName`	Yahia		ch_seco_sanctions	`ch-seco-82875`	2025-05-15
`Person:gender`	male	eng	wikidata	`Q22683932`	2023-07-18
`Person:id`	12997456af07cca4b287a4923e561c900bcc80a2	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0333`	2025-05-21
`Person:id`	3dc64059db6dce7d43c5474749ab2627e0eb41d4		wikidata	`Q22683932`	2025-01-25
`Person:id`	7e4d5047f45d4ff0ebf95076f1fea52c669e5365	fra	mc_fund_freezes	`mc-freezes-ad0cc4a727049ed3f545abcb371e7d5a95b51430`	2024-08-14
`Person:id`	27d9776b64ebde9a33b10a5993a8ddd7ebaa3bed	pol	pl_finanse_sanctions	`unsc-2816344`	2025-08-22
`Person:id`	5b0d7880c5de3983df25e557757f3c8cd4cf80c1	ind	id_dttot	`id-dttot-225e49e21c8ae36613f2a5803208810d33ae6ef0`	2024-10-12
`Person:id`	9d4512fb399417a806c992e41cabc10bd40008aa		eu_travel_bans	`eu-tb-logical-5293`	2024-03-28
`Person:id`	ec8c51bc11d8192962067f50d7bb9b157956ff61		il_mod_terrorists	`il-nbctf-2c09ae1327b78fc9f2a2f22ab75f3fde88a9209f`	2025-06-17
`Person:id`	0763e22b955e5a1b170a4ac4c920b7ce7132b1a0		md_terror_sanctions	`md-terr-7fa1543d283ba61289b5eb65dd62d266bc91c46c`	2024-10-12
`Person:id`	7e00a96da6706f5fd440e6364108d237dbbab89f		ua_sfms_blacklist	`ua-sfms-123`	2025-09-04
`Person:id`	ee85e0c0a2abdeeba5894a0de674498cedc6a9c0		za_fic_sanctions	`zafic-302-yahia-djouadi`	2024-10-29
`Person:id`	fe64ad4bffc5d2b0f249b8ff67ecf9dd0eac147f	eng	us_sam_exclusions	`usgsa-s4mr3pyxg`	2025-07-23
`Person:id`	283007617d1f77a32ae19ef3d9b38a1996d45c87	eng	us_sam_exclusions	`usgsa-s4mr3qrlj`	2025-07-23
`Person:id`	50e5b07098cfed97ad4fd54bbc346060a53b783c		ar_repet	`arpet-personas-2816344`	2025-09-05
`Person:id`	4b5696576cc2ef65e9df79848d91bda4404add91		un_sc_sanctions	`unsc-2816344`	2025-09-09
`Person:id`	bb4f4c6c2ff576771c1bd158cb2a027df16e27ae		eu_fsf	`eu-fsf-eu-2167-16`	2025-05-16
`Person:id`	49e51c67dbeea64ec8aab3d0fc7ed734dd3d490b		qa_nctc_sanctions	`qa-nctc-2816344-yahia-djouadi`	2025-09-04
`Person:id`	79a377c6bde254b5c69aad665c3a02ab379a2af8		be_fod_sanctions	`eu-fsf-eu-2167-16`	2025-05-16
`LegalEntity:id`	49829781787af6f7216d8f12486844b41a44e90b		tw_shtc	`tw-shtc-68d2ff0629ead1062a0c81c3bc253df0aa9fbfc3`	2025-07-21
`Person:id`	70c96f1f7be9c146570df3f3339881235aee8e15	jpn	jp_mof_sanctions	`ja-mof-2b254239a96f5f835c2acf9e87616ca1e4ddd5a0`	2025-10-14
`Person:id`	31d51519caec843ef3f37b32c245f93b0a7e1a63		us_trade_csl	`ofac-10935`	2024-05-07
`Person:id`	059755372018b2548f5883de3901a41136ce7b29	fra	fr_tresor_gels_avoir	`fr-ga-2943`	2025-09-15
`Person:id`	49930aaf9cd1d799d33dd39cce0b4c46b9d315a4		au_dfat_sanctions	`au-dfat-1071-yahia-djouadi`	2025-09-26
`Person:id`	e6a83ab2a9635810ea7b45995e6a6db55ca4d6fa		tr_fcib	`unsc-2816344`	2025-08-23
`Person:id`	9b1183016e58163765e01a0c41ce47936b4998ee		ch_seco_sanctions	`ch-seco-82875`	2025-05-15
`Person:id`	5864ce05a91f0809ad41ca8a4750b4879efa41d1	eng	gb_hmt_sanctions	`gb-hmt-10690`	2025-07-28
`Person:id`	dca4ec99a95021aa8a640283a66bcf92bf595a3a	eng	gb_hmt_sanctions	`gb-hmt-10690`	2025-07-28
`Person:id`	8523076dedde04449bb15e200f0dd56f92666ac9	eng	gb_hmt_sanctions	`gb-hmt-10690`	2025-07-28
`Person:id`	242b602763688e43529ba73628b6b457e6673b39	eng	us_ofac_sdn	`ofac-10935`	2025-06-02
`Person:lastName`	DJOUADI		qa_nctc_sanctions	`qa-nctc-2816344-yahia-djouadi`	2025-09-04
`Person:lastName`	Ala	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0333`	2024-05-09
`Person:lastName`	Ammar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0333`	2024-05-09
`Person:lastName`	Djouadi		ch_seco_sanctions	`ch-seco-82875`	2025-05-15
`Person:lastName`	Ammar	eng	gb_hmt_sanctions	`gb-hmt-10690`	2023-04-20
`Person:lastName`	DJOUADI	fra	mc_fund_freezes	`mc-freezes-ad0cc4a727049ed3f545abcb371e7d5a95b51430`	2024-08-14
`Person:lastName`	DJOUADI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0333`	2024-05-09
`Person:lastName`	DJOUADI		ar_repet	`arpet-personas-2816344`	2025-09-05
`Person:lastName`	DJOUADI		ua_sfms_blacklist	`ua-sfms-123`	2025-09-04
`Person:lastName`	ABU AMAR	eng	us_sam_exclusions	`usgsa-s4mr3pyxg`	2024-06-14
`Person:lastName`	DJOUADI	pol	pl_finanse_sanctions	`unsc-2816344`	2025-08-22
`Person:lastName`	DJOUADI		tr_fcib	`unsc-2816344`	2025-08-23
`Person:lastName`	Djouadi		eu_travel_bans	`eu-tb-logical-5293`	2023-04-20
`Person:lastName`	DJOUADI	eng	gb_hmt_sanctions	`gb-hmt-10690`	2023-04-20
`Person:lastName`	DJOUADI	fra	fr_tresor_gels_avoir	`fr-ga-2943`	2023-04-20
`Person:lastName`	جوادي		qa_nctc_sanctions	`qa-nctc-2816344-yahia-djouadi`	2025-09-04
`Person:lastName`	Ala	eng	gb_hmt_sanctions	`gb-hmt-10690`	2023-04-20
`Person:lastName`	Djouadi	eng	eu_fsf	`eu-fsf-eu-2167-16`	2023-04-20
`Person:lastName`	Djouadi	eng	be_fod_sanctions	`eu-fsf-eu-2167-16`	2023-04-20
`Person:lastName`	ABU AMAR	eng	us_ofac_sdn	`ofac-10935`	2023-04-20
`Person:lastName`	DJOUADI	eng	us_sam_exclusions	`usgsa-s4mr3qrlj`	2024-06-14
`Person:lastName`	DJOUADI	eng	us_ofac_sdn	`ofac-10935`	2023-04-20
`Person:lastName`	DJOUADI		un_sc_sanctions	`unsc-2816344`	2025-08-22
`Person:modifiedAt`	2023-02-02		un_sc_sanctions	`unsc-2816344`	2025-09-09
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82875`	2025-05-15
`Person:modifiedAt`	2022-11-08		un_sc_sanctions	`unsc-2816344`	2025-09-09
`Person:modifiedAt`	2023-02-14		be_fod_sanctions	`eu-fsf-eu-2167-16`	2025-05-13
`Person:modifiedAt`	2023-02-14		eu_fsf	`eu-fsf-eu-2167-16`	2025-05-13
`Person:modifiedAt`	2012-11-15		un_sc_sanctions	`unsc-2816344`	2025-09-09
`Person:modifiedAt`	2021-11-15		un_sc_sanctions	`unsc-2816344`	2025-09-09
`Person:modifiedAt`	2023-02-02		ar_repet	`arpet-personas-2816344`	2023-04-20
`Person:modifiedAt`	2023-02-08	eng	gb_hmt_sanctions	`gb-hmt-10690`	2024-10-14
`Person:name`	YAHIA DJOUADI	eng	jp_mof_sanctions	`ja-mof-2b254239a96f5f835c2acf9e87616ca1e4ddd5a0`	2023-04-20
`Person:name`	YAHIA DJOUADI		ar_repet	`arpet-personas-2816344`	2023-04-20
`Person:name`	جوادي يحيى	eng	jp_mof_sanctions	`ja-mof-2b254239a96f5f835c2acf9e87616ca1e4ddd5a0`	2025-02-10
`Person:name`	Yahia Abou Ammar	eng	eu_fsf	`eu-fsf-eu-2167-16`	2023-04-20
`Person:name`	YAHIA DJOUADI	pol	pl_finanse_sanctions	`unsc-2816344`	2023-10-19
`Person:name`	Yahia DJOUADI	fra	mc_fund_freezes	`mc-freezes-ad0cc4a727049ed3f545abcb371e7d5a95b51430`	2024-08-14
`Person:name`	Yahia Djouadi	eng	eu_fsf	`eu-fsf-eu-2167-16`	2023-04-20
`LegalEntity:name`	YAHIA DJOUADI		tw_shtc	`tw-shtc-68d2ff0629ead1062a0c81c3bc253df0aa9fbfc3`	2025-07-21
`Person:name`	DJOUADI, Yahia		us_trade_csl	`ofac-10935`	2024-05-07
`Person:name`	YAHIA DJOUADI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0333`	2024-05-09
`Person:name`	Yahia DJOUADI	eng	us_ofac_sdn	`ofac-10935`	2023-04-20
`Person:name`	YAHIA DJOUADI	ind	id_dttot	`id-dttot-225e49e21c8ae36613f2a5803208810d33ae6ef0`	2024-10-12
`Person:name`	YAHIA DJOUADI		un_sc_sanctions	`unsc-2816344`	2023-04-20
`Person:name`	YAHIA DJOUADI	eng	us_sam_exclusions	`usgsa-s4mr3qrlj`	2024-06-14
`Person:name`	يحيى جوادي	ara	eu_fsf	`eu-fsf-eu-2167-16`	2023-04-20
`Person:name`	Abou Ala	eng	eu_fsf	`eu-fsf-eu-2167-16`	2023-04-20
`Person:name`	Yahia Djouadi	eng	be_fod_sanctions	`eu-fsf-eu-2167-16`	2023-04-20
`Person:name`	YAHIA DJOUADI	eng	gb_hmt_sanctions	`gb-hmt-10690`	2023-04-20
`Person:name`	Abou Ala	eng	be_fod_sanctions	`eu-fsf-eu-2167-16`	2023-04-20
`Person:name`	Yahia DJOUADI	fra	fr_tresor_gels_avoir	`fr-ga-2943`	2023-04-20
`Person:name`	Yahia Abou Ammar	eng	be_fod_sanctions	`eu-fsf-eu-2167-16`	2023-04-20
`Person:name`	يحيى جوادي	ara	be_fod_sanctions	`eu-fsf-eu-2167-16`	2023-04-20
`Person:name`	YAHIA DJOUADI		au_dfat_sanctions	`au-dfat-1071-yahia-djouadi`	2022-04-27
`Person:name`	Yahia Djouadi		eu_travel_bans	`eu-tb-logical-5293`	2023-04-20
`Person:name`	YAHIA ABU AMAR	eng	us_sam_exclusions	`usgsa-s4mr3pyxg`	2024-06-14
`Person:name`	YAHIA DJOUADI		md_terror_sanctions	`md-terr-7fa1543d283ba61289b5eb65dd62d266bc91c46c`	2024-10-12
`Person:name`	YAHIA DJOUADI	eng	qa_nctc_sanctions	`qa-nctc-2816344-yahia-djouadi`	2023-04-20
`Person:name`	Yahia Djouadi		ch_seco_sanctions	`ch-seco-82875`	2025-05-15
`Person:name`	Yahia Abou Ammar		eu_travel_bans	`eu-tb-logical-5293`	2023-04-20
`Person:name`	يحيى جوادي		eu_travel_bans	`eu-tb-logical-5293`	2023-09-04

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